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Company Information for

199 AB LIMITED

Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HERTS, AL1 5JN,
Company Registration Number
01004653
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 199 Ab Ltd
199 AB LIMITED was founded on 1971-03-12 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". 199 Ab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
199 AB LIMITED
 
Legal Registered Office
Sterling Ford Centurion Court
83 Camp Road
St. Albans
HERTS
AL1 5JN
Other companies in SS8
 
Filing Information
Company Number 01004653
Company ID Number 01004653
Date formed 1971-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2000
Account next due 31/07/2002
Latest return 05/06/2001
Return next due 03/07/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2024-11-13 06:47:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 199 AB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   LITCHFIELDS PROPERTY SERVICES LIMITED   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Company Officers of 199 AB LIMITED

Current Directors
Officer Role Date Appointed
JEAN LARROUX
 Director 2000-08-31
TERRY MARTIN TURL
 Director 2001-03-28
CLINTON YEUN
 Director 2000-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE ANN BROWN
 Company Secretary 1992-06-05 2001-08-10
ROBERT HESLOP UNDERWOOD
 Director 1992-06-05 2001-03-28
ROBERT ANTHONY DEMPSEY
 Director 1996-07-26 2000-08-31
PAUL KLAASSEN
 Director 1997-12-12 2000-08-31
JAMES RICHARD MARTIN MCMASTER
 Director 1999-12-03 2000-08-31
WILLIAM REID
 Director 1992-06-05 2000-08-31
KAMALAKAR MANGESH WARTY
 Director 1992-06-05 2000-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19Final Gazette dissolved via compulsory strike-off
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2024-04-30Notice of discharge of Administration Order
2024-03-27Administrator's abstract of receipts and payments 2024-03-12
2023-05-24Administrator's abstract of receipts and payments 2023-03-12
2022-09-21Administrator's abstract of receipts and payments 2022-09-12
2022-07-21Administrator's abstract of receipts and payments 2022-03-12
2021-11-262.15Administrator's abstract of receipts and payments 2021-09-12
2021-04-122.15Administrator's abstract of receipts and payments 2021-03-12
2021-02-012.15Administrator's abstract of receipts and payments 2020-09-12
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Kings Close Charfleet Industrial Estate Canvey Island Essex. SS8 0GY
2020-05-142.15Administrator's abstract of receipts and payments 2020-03-12
2020-05-132.15Administrator's abstract of receipts and payments 2020-03-12
2019-10-042.15Administrator's abstract of receipts and payments 2019-09-12
2019-05-142.15Administrator's abstract of receipts and payments 2019-03-12
2018-12-072.15Administrator's abstract of receipts and payments 2018-03-12
2017-09-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2017
2017-09-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2017
2017-05-03TM02Termination of appointment of Joyce Ann Brown on 2001-08-10
2017-01-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016
2017-01-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2016
2017-01-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2015
2015-03-272.15Administrator's abstract of receipts and payments 2015-03-12
2014-09-292.15Administrator's abstract of receipts and payments 2014-09-12
2014-04-142.15Administrator's abstract of receipts and payments 2014-03-12
2013-10-022.15Administrator's abstract of receipts and payments 2013-09-12
2013-04-112.15Administrator's abstract of receipts and payments 2013-03-12
2012-10-182.15Administrator's abstract of receipts and payments 2012-09-12
2012-07-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2012
2012-07-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2011
2011-03-212.15Administrator's abstract of receipts and payments 2011-03-12
2010-10-072.15Administrator's abstract of receipts and payments 2010-09-12
2010-03-192.15Administrator's abstract of receipts and payments 2010-03-12
2009-09-222.15Administrator's abstract of receipts and payments 2009-09-12
2009-03-252.15Administrator's abstract of receipts and payments 2009-03-12
2008-10-072.15Administrator's abstract of receipts and payments 2008-09-12
2008-03-202.15Administrator's abstract of receipts and payments 2008-09-12
2007-09-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-03-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-09-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-03-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-10-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-05-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-10-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-10-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-08395PARTICULARS OF MORTGAGE/CHARGE
2002-02-042.23NOTICE OF RESULT OF MEETING OF CREDITORS
2002-01-282.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2001-10-162.7NOTICE OF ADMINISTRATION ORDER
2001-10-122.6ADVANCE NOTICE OF ADMIN ORDER
2001-10-10CERTNMCOMPANY NAME CHANGED PROUT CATAMARANS LIMITED CERTIFICATE ISSUED ON 10/10/01
2001-09-11288aNEW DIRECTOR APPOINTED
2001-08-15288bDIRECTOR RESIGNED
2001-07-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-07-05363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-04-07395PARTICULARS OF MORTGAGE/CHARGE
2001-03-15395PARTICULARS OF MORTGAGE/CHARGE
2001-03-01288aNEW DIRECTOR APPOINTED
2001-03-01288aNEW DIRECTOR APPOINTED
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288bDIRECTOR RESIGNED
2000-09-25WRES12VARYING SHARE RIGHTS AND NAMES 31/08/00
2000-09-11122CONVE 31/08/00
2000-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-12363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-05-16395PARTICULARS OF MORTGAGE/CHARGE
2000-03-14225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
1999-12-21288aNEW DIRECTOR APPOINTED
1999-12-14SRES04NC INC ALREADY ADJUSTED 22/10/99
1999-12-14123£ NC 250000/500000 22/10/99
1999-10-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-1288(2)RAD 20/08/99--------- £ SI 150000@1=150000 £ IC 75000/225000
1999-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-24363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-11363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1997-12-30288aNEW DIRECTOR APPOINTED
1997-11-24AAFULL ACCOUNTS MADE UP TO 30/04/97
Industry Information
SIC/NAIC Codes
3511 - Building and repairing of ships



Licences & Regulatory approval
We could not find any licences issued to 199 AB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 199 AB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2002-06-08 Outstanding HIGHROLE LIMITED
DEED 2001-04-07 Outstanding QUEST SAILING YACHTS LIMITED
FIXED AND FLOATING CHARGE 2001-03-15 Outstanding WINFAIR INVESTMENTS LIMITED
CHATTEL MORTGAGE 2000-05-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-10-07 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 199 AB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 199 AB LIMITED
Trademarks
We have not found any records of 199 AB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 199 AB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3511 - Building and repairing of ships) as 199 AB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 199 AB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 199 AB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 199 AB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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